Airdrie
N. Lanarkshire
ML6 6AD
Scotland
Secretary Name | William Ferguson |
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Nationality | British |
Status | Current |
Appointed | 18 January 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 31 Flowerhill Street Airdrie N.Lanarkshire ML6 8FR Scotland |
Director Name | Mr Stephen George Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2010(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 18 January 2010(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 31 Flowerhill Street Airdrie ML6 6AP Scotland |
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Constituency | Airdrie and Shotts |
Ward | Airdrie Central |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | William Ferguson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£3,154 |
Cash | £93 |
Current Liabilities | £19,585 |
Latest Accounts | 5 April 2022 (2 years ago) |
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Next Accounts Due | 29 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
Latest Return | 18 January 2024 (3 months, 1 week ago) |
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Next Return Due | 1 February 2025 (9 months, 1 week from now) |
2 March 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
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20 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
5 January 2020 | Total exemption full accounts made up to 5 April 2019 (7 pages) |
2 April 2019 | Total exemption full accounts made up to 5 April 2018 (7 pages) |
23 January 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
19 January 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
3 January 2018 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
27 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
27 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
5 January 2017 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
5 January 2017 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
21 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
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21 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
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31 December 2015 | Total exemption small company accounts made up to 5 April 2015 (10 pages) |
31 December 2015 | Total exemption small company accounts made up to 5 April 2015 (10 pages) |
19 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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31 December 2014 | Total exemption small company accounts made up to 5 April 2014 (10 pages) |
31 December 2014 | Total exemption small company accounts made up to 5 April 2014 (10 pages) |
31 December 2014 | Total exemption small company accounts made up to 5 April 2014 (10 pages) |
20 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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30 December 2013 | Total exemption small company accounts made up to 5 April 2013 (10 pages) |
30 December 2013 | Total exemption small company accounts made up to 5 April 2013 (10 pages) |
30 December 2013 | Total exemption small company accounts made up to 5 April 2013 (10 pages) |
5 February 2013 | Total exemption full accounts made up to 5 April 2012 (7 pages) |
5 February 2013 | Total exemption full accounts made up to 5 April 2012 (7 pages) |
5 February 2013 | Total exemption full accounts made up to 5 April 2012 (7 pages) |
24 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (19 pages) |
24 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (19 pages) |
1 May 2012 | Total exemption full accounts made up to 5 April 2011 (7 pages) |
1 May 2012 | Total exemption full accounts made up to 5 April 2011 (7 pages) |
1 May 2012 | Total exemption full accounts made up to 5 April 2011 (7 pages) |
31 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (22 pages) |
31 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (22 pages) |
7 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (14 pages) |
7 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (14 pages) |
16 December 2010 | Accounts for a dormant company made up to 5 April 2010 (7 pages) |
16 December 2010 | Accounts for a dormant company made up to 5 April 2010 (7 pages) |
16 December 2010 | Accounts for a dormant company made up to 5 April 2010 (7 pages) |
28 July 2010 | Statement of capital following an allotment of shares on 1 July 2010
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28 July 2010 | Previous accounting period shortened from 31 January 2011 to 5 April 2010 (3 pages) |
28 July 2010 | Appointment of William Ferguson as a director (3 pages) |
28 July 2010 | Appointment of William Ferguson as a director (3 pages) |
28 July 2010 | Previous accounting period shortened from 31 January 2011 to 5 April 2010 (3 pages) |
28 July 2010 | Appointment of William Ferguson as a secretary (3 pages) |
28 July 2010 | Statement of capital following an allotment of shares on 1 July 2010
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28 July 2010 | Previous accounting period shortened from 31 January 2011 to 5 April 2010 (3 pages) |
28 July 2010 | Statement of capital following an allotment of shares on 1 July 2010
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28 July 2010 | Appointment of William Ferguson as a secretary (3 pages) |
22 January 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
22 January 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
22 January 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
22 January 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
18 January 2010 | Incorporation (22 pages) |
18 January 2010 | Incorporation (22 pages) |